Tags: Accounting, Business & Finance, Fraud
Fraud Flashcards
Wondering how fraud occurs? Whether you are prepping for an exam, or just learning for personal knowledge, we've got you covered!
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NAATI Simplified
NAATI Simplified
By: Julian Huynh
Drink Driving, Job Interview, Endoscopy ...49Decks1,063Flashcards2Learners -
Mod 3
Mod 3
By: Adele Armitage
PACE, Violence and Offences Against a Person, Sexual Offences ...8Decks110Flashcards1Learner -
Tradecraft: Diplomatic Security (RSO)
Tradecraft: Diplomatic Security (RSO)
By: Indonesian EAP
Alerting in an emergency, Airport Security, Body Parts ...40Decks2,228Flashcards1Learner -
CPA AUDITING
CPA AUDITING
By: Stephanie Goldsmith
Audit Standards, Fraud, Engagement Planning ...6Decks156Flashcards8Learners -
Financiele Criminaliteit
Financiele Criminaliteit
By: sterre smit
Hoofdstuk 1: Wat is witwassen?, Hoofdstuk 2: De strijd tegen Witwassen., Hoofdstuk 5: De bestrijding van terrorisme. ...13Decks206Flashcards4Learners -
IFS Standard
IFS Standard
By: Jonathan Troth
KO Clauses, 2.1.1 Documentation requirements, 4.12 Risk of Foreign Material ...4Decks34Flashcards1Learner -
SQE1: Criminal Law
SQE1: Criminal Law
By: elena s
Definition of the offence: Actus Reus & Mens Rea, Defences, Offences Against the Person Act ...10Decks223Flashcards4Learners -
Materi Audit Forensik
Materi Audit Forensik
By: arief wasisto edhi
Fraud Tree, Korupsi UU 31/1999 JO UU 20/2001, Fraud Control Plan ...4Decks141Flashcards1Learner -
DHEP-D
DHEP-D
By: Lois McGregor
Mental Health, Fraud, The Peelian Principles ...6Decks36Flashcards1Learner -
PSYCHOLOGY STAGE 2
PSYCHOLOGY STAGE 2
By: Darcy Taylor
HEALTHY MINDS, SOCIAL COGNITION, DEPRESSION ...12Decks229Flashcards1Learner -
accounting
accounting
By: Ammaarah Hamza
cash payents, cash receipts, Fraud ...14Decks163Flashcards2Learners -
My CFE Law, Investigations and Prevention
My CFE Law, Investigations and Prevention
By: charles kyalo
Law, Investigations, Fraud Prevention and Deterrence3Decks153Flashcards6Learners -
AUD EXAM
AUD EXAM
By: Kelsey Mora
AICPA Part 1, AICPA Part 2, AICPA Part 3 ...37Decks771Flashcards1Learner -
exam 5
exam 5
By: Matt A
TSA: Flying while armed, Federal Criminal Law (Conspiracy & Parties), Federal Criminal Law (Fraud) ...8Decks100Flashcards9Learners -
P3
P3
By: After Mmry
Chapter 1 - Risk, Chapter 2 - Risk management, Chapter 3 - Internal control ...15Decks441Flashcards107Learners -
FOOD QUALITY & CULTURE
FOOD QUALITY & CULTURE
By: Mayra Salazar
Globalization, Food Fraud, Proteins ...17Decks539Flashcards4Learners -
Criminal Law
Criminal Law
By: Justin Gattesco
Criminal Law Cases, Actus Reus; Causation; Omission, Mens Rea; Coincidence of AR + MR ...8Decks202Flashcards76Learners -
FLK 2: Criminal Law
FLK 2: Criminal Law
By: Ellie Carter
1. Burden and Standards of Proof, and Elements of Liability, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...9Decks250Flashcards1Learner -
CAS Exam Prep
CAS Exam Prep
By: Callum Fradley
AH Bribery Policy & Procedures, AH Data Protection Policy, Counter fraud awareness & reporting ...13Decks145Flashcards1Learner -
AUD
AUD
By: Rachel Nguyen
Planning - Analytical Procedures, Audit Reports, Audit Sampling ...13Decks350Flashcards2Learners -
Police knowledge check
Police knowledge check
By: Rachel Holland
Power of entry, Powers of Arrest, Theft ...14Decks189Flashcards715Learners -
DETECTIVES EXAM STUDY CARDS
DETECTIVES EXAM STUDY CARDS
By: Lynn Maguire
Week 1 - Evidence, Week 2 PACE Code B - Entry Search And Seizure, Week 2 - Bail ...13Decks623Flashcards77Learners -
Crime
Crime
By: Jane Doe
Actus Reus, Mens Rea, Murder ...9Decks363Flashcards1Learner -
criminal law
criminal law
By: Emily Craythorne
actus reus, mens rea, murder ...15Decks192Flashcards2Learners -
HCD II
HCD II
By: Jennifer Arevalo
business quiz, week 1, alt business quiz ...16Decks359Flashcards5Learners -
BTP
BTP
By: Lucy Berry
Cautions, Statements, Summons & Warrants, Sections, Crime ...24Decks285Flashcards15Learners -
SQE1 - Criminal Law🔪
SQE1 - Criminal Law🔪
By: Camilla Cerruti
General Principles, 2. Homicide Offences, 3. Non-Fatal Offences Against the Person ...9Decks271Flashcards4Learners -
Deception CIB008
Deception CIB008
By: CJ Gardner
Case Law, Fraud Offences, Definitions ...6Decks88Flashcards2Learners -
Health Information Management Technology, An Applied Approach
Health Information Management Technology, An Applied Approach
By: Justin Duff
Chapter 1 - Health Information Management Profession, Chapter 2 - Healthcare Delivery Systems, Chapter 3 - Health Information Functions, Purpose, and Users ...18Decks834Flashcards141Learners -
FEM
FEM
By: T N
FPD, Invest, Fraud P&D ...4Decks172Flashcards1Learner
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